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ToolsForensic Analysisnedbank

nedbank

Supplier Forensic Analysis · Scanned: 2026/06/24

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
20
Total Value
R 424M

Recent Awards

20 awards · Total: R 424 324 246,43

Showing 5 of 20
APPOINTMENT OF A SERVICE PROVIDER FOR THE PROVISION OF THE DEPARTMENTAL LODGE CARD FOR A PERIOD OF 120 MONTHS
Small Business Development
Ref: RFB 001/2025
R 42 000 000,00
29 Jan 2026
PROVISION OF EXTERNAL LOANS TO THE MOSSEL BAY MUNICIPALITY
Mossel Bay Municipality
Ref: TDR20/2025/2026
R 38 271 133,22
02 Jan 2026
The provision of fleet card facility for the payment of fuel, toll, and oil for the generation vehicles for a period of five (5) years
Eskom
Ref: E1160GXMWP
R 43 118 072,40
03 Nov 2025
Provision of Banking Services for the period of Five (5) Years
Amatola Water Board
Ref: AW2024/25/17
R 1,00
19 Sept 2025
PROVISION OF EXTERNAL LOANS TO THE MOSSEL BAY MUNICIPALITY
Mossel Bay Municipality
Ref: TDR66/2024/2025
R 27 000 000,00
28 Mar 2025

15 More Awards

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AI Analysis

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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